Learn About Illicit Financial Flows
Key Terms

Tuesday’s Daily News Digest

February 14, 2012

By EJ Fagan

EJ Fagan was New Media Coordinator for the FTC from 2011-2013. He is now Deputy Communications Director for Global Financial Integrity. You can follow him on Twitter @ejfagan.

Why Oil Exporting Countries Need Transparency
The Huffington Post (Slideshow), February 14, 2012

Activists push for disclosure of oil, gas payments to host nations
Fuel Fix, February 10, 2012

White House Economic Adviser: ‘We Need a Global Minimum Tax’
Fox News, February 13, 2012

Ugland House, Grand Cayman – home to almost 19,000 companies, offshore funds and financial entities
Finfacts, February 13, 2012

HMV slams ‘idiotic’ offshore tax dodging
MCV, February 14, 2012

Kazakh president accused of money laundering
Swiss Info, February 13, 2012

Lawyer says Kazak pres in Swiss sights
World Radio Switzerland

Anti-money laundering bill in parliament
BD News, February 13, 2012

Capital market presses laundering laws
The Bangkok Post, February 14, 2012

Analyst: Corruption Partly Blamed For Poverty in Nigeria
Voice of America, February 14, 2012

Tags:

Share

Disclaimer: Unless specifically stated to be the views of the Financial Transparency Coalition, the opinions expressed on this blog are solely the opinions of the individual blogger and are not necessarily those of the Financial Transparency Coalition.

Latest Press Releases

Press Release: No Role for Public Scrutiny in OECD Plan to Curb Corporate Tax Dodging

Financial Transparency Coalition · September 16, 2014

WASHINGTON, D.C. — The Organization for Economic Cooperation and Development’s (OECD) new recommendations to fight multinational corporate tax avoidance look robust from ...

US$401.6 Billion Flowed Illegally out of Brazil from 1960 to 2012, Finds New GFI Report

Global Financial Integrity · September 8, 2014

RIO DE JANEIRO, Brazil / WASHINGTON, DC – More than US$400 billion flowed illegally out of Brazil between 1960 and 2012— draining domestic ...

New Standard Chartered Settlement Underscores Insufficiency of Fines & Monitoring in Deterring Illicit Activity at International Banks

Global Financial Integrity · August 20, 2014

WASHINGTON, DC – As New York regulators announced that British bank Standard Chartered ...